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THE REFINERY LONDON LTD - 130 Queens Road, First Floor Offices, Brighton, East Sussex, United Kingdom
Company Information
- Company registration number
- 07797075
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 130 Queens Road
- First Floor Offices
- Brighton
- East Sussex
- BN1 3WB
- England 130 Queens Road, First Floor Offices, Brighton, East Sussex, BN1 3WB, England UK
Management
- Managing Directors
- DUNDAS, James David
- JOHNSON, William David
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-04
- Dissolved on
- 2023-12-19
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr James Dundas
- Mr William David Johnson
- Mr James Dundas
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-10-04
- Annual Return
- Due Date: 2024-04-03
- Last Date: 2023-03-20
✓
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THE REFINERY LONDON LTD Company Description
- THE REFINERY LONDON LTD is a ltd registered in United Kingdom with the Company reg no 07797075. Its current trading status is "closed". It was registered 2011-10-04. It has declared SIC or NACE codes as "68209". It has 2 directors The latest annual return was filed up to 2012-10-04.It can be contacted at 130 Queens Road .
Get THE REFINERY LONDON LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Refinery London Ltd - 130 Queens Road, First Floor Offices, Brighton, East Sussex, United Kingdom
Did you know? kompany provides original and official company documents for THE REFINERY LONDON LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07797075#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07797075#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07797075#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-09-25) - DS01
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gazette-notice-compulsory (2023-06-06) - GAZ1
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confirmation-statement-with-updates (2023-08-10) - CS01
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accounts-with-accounts-type-micro-entity (2023-09-22) - AA
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capital-cancellation-shares (2023-08-16) - SH06
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gazette-filings-brought-up-to-date (2023-08-12) - DISS40
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keyboard_arrow_right 2022
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accounts-with-accounts-type-micro-entity (2022-12-21) - AA
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change-to-a-person-with-significant-control (2022-10-06) - PSC04
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change-person-director-company-with-change-date (2022-10-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-06) - AD01
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confirmation-statement-with-updates (2022-03-30) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-17) - AA
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confirmation-statement-with-no-updates (2021-05-06) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-04-03) - CS01
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accounts-with-accounts-type-micro-entity (2020-12-22) - AA
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keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-05-30) - AD01
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capital-cancellation-shares (2019-04-15) - SH06
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capital-return-purchase-own-shares (2019-04-15) - SH03
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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resolution (2019-04-02) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2019-11-14) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-23) - AD01
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confirmation-statement-with-no-updates (2018-03-22) - CS01
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notification-of-a-person-with-significant-control (2018-03-22) - PSC01
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change-person-director-company-with-change-date (2018-03-22) - CH01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-08) - AA
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capital-alter-shares-subdivision (2017-04-24) - SH02
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resolution (2017-04-12) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-26) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-05-17) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-04-01) - GAZ1
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gazette-filings-brought-up-to-date (2014-05-14) - DISS40
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accounts-with-accounts-type-total-exemption-small (2014-06-04) - AA
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accounts-with-accounts-type-total-exemption-small (2014-12-26) - AA
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keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-16) - AD01
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termination-director-company-with-name (2013-01-16) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-21) - AD01
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appoint-person-director-company-with-name (2013-01-21) - AP01
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change-person-director-company-with-change-date (2013-03-13) - CH01
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change-person-director-company-with-change-date (2013-12-17) - CH01
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capital-allotment-shares (2013-06-04) - SH01
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accounts-with-accounts-type-dormant (2013-07-03) - AA
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change-account-reference-date-company-previous-shortened (2013-07-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-10-04) - NEWINC
